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SmartSwap

A decentralised P2P platform where you can exchange cryptocurrency and fiat from wallet to wallet directly. Transactions take place through a smart contract, and registration is done through a bot in Telegram in a few clicks. Here you don't need to go through verification, you can trade immediately after linking your account. A phone number will be enough to place adverts.

You can store funds on the internal non-custodial wallet or on external ones. Funds are reserved inside the contract, and transactions can be made directly in messenger or through the browser - if it is more convenient for you. When creating a transaction, the seller deposits funds into escrow, and after payment, the coins are sent directly to your wallet.

BTC, USDT, ETH, BNB, TRX are available in cryptocurrencies. Trading only in RUB, but all popular payment methods are available, including cash

News of SmartSwap

All news

Total information

OPENING DATE
3/28/2023
STATUS
Available
STATUS ON MONETORY
Not connected
Class
P2P
Type
Not custodian
Format
Web, Telegram Bot

Liquidity

OFFERS ON MONETORY
Liquidity
Low
Popular P2P fiat currencies

KYC and regulation

KYC
Easy
Registration takes place via Telegram - you need to click "Login" and go to the bot. As soon as it starts, you need to return to the site, think of a password and create a wallet. After that you will be able to view ads and replenish your wallet.

To make transactions and create adverts, you need to confirm your account. To do this, click "Place" in the profile menu and then "Complete registration". The bot will receive a message, after which you need to confirm your phone. Immediately after that you will be able to place adverts.

About regulation

Restrictions
Restrictions apply in the following countries: Afghanistan, Albania, Albania, Australia, American Samoa, Angola, Anguilla, Aruba, Bahamas, Bermuda Barbados, British Indian Ocean Territory Bolivia, Botswana, Burma (Myanmar), Burundi, Virgin Islands, Gibraltar, Cayman Islands, Cambodia, Central African Republic, Chad, Chad, Congo, Conakry, China, Curaçao, Cuba, Democratic People's Republic of Korea (DPRK), Guam, Greenland, Guam, Mayotte, Macao, Malta, Martinique, Marshall Islands, Moldova, Monaco, Montserrat, Ecuador, Egypt, Equatorial Guinea, Eritrea, Ghana, Guinea-Bissau, Guyana, Iran, Iraq, Haiti, Lao People's Democratic Republic, Lebanon, Libya, Mali, Morocco, Myanmar, Nepal, Nicaragua, North Macedonia, Pakistan, Qatar, Saudi Arabia, Somalia, South Sudan, Sudan, Sudan, Syria, Tunisia, Uganda, United States of America, Vanuatu, Venezuela. Cook Islands, Cook Islands, Saint Helena, Ascension Island, Tristan da Cunha, Northern Mariana Islands, Turks and Caicos Islands, Palau, Puerto Rico, San Marino, Northern Macedonia, Saint Pierre and Miquelon, Singapore, St. Maarten, St. Helena, Yemen, Zimbabwe, all European Union countries, Slovakia, Slovenia, Canada, Canada, Croatia, Czech Republic, Faroe Islands, Estonia, Finland, France, French Guiana, French Polynesia, Estonia, French Polynesia, Montenegro, Taiwan, Tokelau, South Korea, Sweden, Switzerland, Taiwan, Ukraine, Wallis and Futuna, South Korea, Republic of Kosovo.

P2P trading

Coins P2P

Terms and commissions

There is no service commission for the Maker. Only the commission for gas is charged, in native coin of the network in which you make the transaction. For Taker, the service commission is 0.1%
Commissions on SmartSwap

Additional Information

ERC20, BEP20, BTC, ETH, TRC20
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